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Name:  NELYA  ESKIJOVA
Aka:  unknown
Age:  25
Location:  KIEV
Address:  unknown
Phone:  unknown
Email:  nelly_charm@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i RECEIVED A LETTER FROM THIS SCAMMER and I found her profile on your site .

Name:  Oksana  
Aka:  unknown
Age:  27
Location:  Stakhanov ( ukraine )
Address:  unknown
Phone:  unknown
Email:  oksunya81@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  She sended me a letter . I found this scammer on your site . She sended me a new photo .

Name:  Anna  Panchenko
Aka:  unknown
Age:  27
Location:  Anapa, Russia
Address:  Street Red 34
Phone:  unknown
Email:  Beautydoll@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  latinsinglesconnection.com
Report:  I was first contacted by an individual through an online dating site who was originally listed as being from California but revealed that they were actually from Anapa of the Krasnodar territory in Russia. At first the letters came with pictures and appeared well contrived and thought it to be a scam. I decided that I would continue to play along since things sounded rather interesting. This person called Anna portrayed herself as being a women of 27 years of age with no children and did not smoke nor drink. I though this is great but still not really taking things to seriously so I scanned the letters and wrote that I was seeking a women like you for a serious relationship. After a couple of weeks and several lengthy e-mails on her situation in which she was being forced into marriage with a wealthy man who was a friend of the family. She spoke of being violated by this guy, Dmitry and could not escape due to her family and the control that this guy had in the community. This Anna sought the advise of a lawyer who told that her only option was to seek a future with a man in another country. At this point I was feeling some sympathy towards the character Anna and appeared genuine but still of had some skepticism. I had considered visiting this person by taking a trip to the area but was not in any particular hurry. I had shopped online for plane tickets and hotel rooms and decided it was too expensive: 1400.00 US dollars for plane fare plus hotel, food, and etc.. Well I sent a recent photograph and then things really started to heat up with much more emotion and urgency, I think this person is really talented. I was given a proposal of either her going to Moscow and getting the paperwork done by a vist with an expense of $4000.00 and a time frame of 3 months or going to a local agency that would do the visa, passport and paperwork for about $1500.00 and a time frame of about a week for process and plane travel the following. Having viewed some more pictures of Anna which were convincing enough I queried her about this agency and was given a name Travellux whom did not deal with people like me? I attempted to contact this agency via e-mail for contacts in Anapa but got no response. Now the pressure was on... what was originally a casual type of corresponce was was becoming now or never. I think her pictures really sold me, perhaps reminding me of a previous flame I held for a young women some time ago. I wanted to get a phone call but she could not do so This I thought was possible due to a previous encounter with this Dmitry who broke her cell phone. Well most everything thing seemed to add up so I threw caution to the wind and did a Western Union for the $1500.00 but she still needed the code. I wanted a phone call and received one from a women who sounded not so charming but rather demanding. I wanted to verify some information from the emails so I asked her about events that she had described in her emails and I was only able to get some recognition of Dimitry and a

Name:  Marina  
Aka:  unknown
Age:  27
Location:  Stakhanov, Ukraine
Address:  unknown
Phone:  unknown
Email:  pearly_mermaid@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Dateme free.com
Report:  She contacted me, and the second message Id received the message of her agency; in addition she uses the photographies of the model Sofia Vergara

Name:  Elena  Yametova
Aka:  unknown
Age:  27
Location:  Penza, ( russia )
Address:  russia,424000,penza, leninskij prospekt, house47, flat56
Phone:  unknown
Email:  elenawoooow@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She succeeded to take 800.00 US dollars from me and disapear after that, I had to borrough it and cost me a lot

Name:  Lisa  Williams
Aka:  Biola
Age:  30
Location:  Contonou, Benin; South Africa
Address:  unknown
Phone:  unknown
Email:  truebreed77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder, Yahoo
Report:  This girl contacted me from AdultFriendFinder and seemed right from the begining to be too good to be true. All of her pictures were professionally done. She claimed to be a school teacher from Richmond, Virginia. When I asked to meet her, after exchanging several emails, the story came out. She clained that she was a US citizen born in Richmond, but when her father died, she moved to her mother's country of South Africa, where she worked as a school teacher for children throughout Africa. Most Recently she was in Benin. This is when I started to get suspicious. She always painted a nice picture of a future with her and children and made sure that I thought she was the one and that she wanted to grow old with me. I asked her to send me a pic with the kids she teaches. I was a pic of children without her in it. She said that she was coming to the US soon and needed money for half of the plane ticket. She had previously told of a story of coming to meet a man who said that he would pay for her ticket when she arrived only to have him mistreat her and stiff her the money. She said that if I was serious about her, I would show her I was not like this other guy. She asked me to send money to a travel agent via Western Union to a Biola Williams. This was not the name she originally gave me. She said her mom changed it after her dad died. I asked for her to send me a picture of her holding her US passport next to her face. She initially refused. She then sent me a copy of a certificate of natrualization. When I questioned why she had sent me this and not a passport, she became upset and said that I did not trust her. I replied that if she was born in the United States (like she originally claimed) and not in Jordan (as it stated on this document), she would not have this kind of document. She then said she did not want any further contact with me. A google search of Biola Williams yeilded several dating scams in Benin and Nigeria. I can provide all pictures and the fake document. AdultFriendFinder has deleted her account, without me prompting them . It said she was in violation of their rules.

Name:  Valeriya  Kolesnikova
Aka:  unknown
Age:  28
Location:  Russia Tmask,, St.Petersburg
Address:  unknown
Phone:  unknown
Email:  koles@ranbler.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Is in love after 2 letters typical plane ticket scam, has Russia Passport or what looks like one

Name:  GIFT  
Aka:  unknown
Age:  UNKNOWN
Location:  DAKAR SENAGAL
Address:  unknown
Phone:  unknown
Email:  gift2007uba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mega dating
Report:  usual father was murdered in cold blood.

Name:  VALERIYA  GORDYUSHINA
Aka:  Valeriya
Age:  25
Location:  Olha Russia
Address:  Olha, Lenina street 9, flat 37
Phone:  unknown
Email:  valeriya@greatmailservices.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent lots of pictures. Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox valeriya@greatmailservices.biz, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Valeriya (this is my name)!

Name:  Shirley  Okwi
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  freesheena27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a scammer,she ask money for food.Lost both parent.I have send her $500,000.00 And he still want me to send her money so that she ship gold.


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